A Scam Email with the Subject "URGENT BUSINESS OFFER" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jul 2016 14:48:36 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Italo Graziano"<firstname.lastname@example.org>, although it may have been spoofed.
Good Day, My Name is Barr. Italo Graziano a solicitor to Mrs. Diezani Alison-Madueke former petroleum resources minister who is in need for investment in your country. He is seeking for a private company or individuals that can manage and invest his funds wisely, he has a huge amount of money in the excess of (25,000,000) twenty five millions pounds. Diezani Alison-Madueke,Former Minister of Petroleum Resources,Federal Republic of Nigeria who is presently in UK under house arrest for alleged corrupt practice while in office as Minister of Petroleum Resources,she has agreed a 25% reward to the person who will stand in as a substitute beneficiary to the claim, an additional 5% is set aside to reimburse for expenses in the course of the transaction and the balance of 70% will be invested upon your strong recommendation to my client in your chosen destination of the fund. Please Read Link for your perusal... http://news2.onlinenigeria.com/headline/408543-700-million-raw-cash-found-in-the-home-of-petroleum-minister-diezani-alison-madueke.html If you are willing to provide this assistance please forward the following information, otherwise please feel free to decline. Full Name: Address: Country: Company name if any: Telephone Number: Mobile Number: There will be a power of attorney issued and signed by my client to you for the claim of the funds in the institution were the funds has been lodge. I will only give further details if you are interested because this transaction is Highly Confidential. I look forward for a good business relationship with you.Please respond to my email: email@example.com Best Regards Italo Graziano